Every list Pakistan checks. One screening.
NACTA, UNSC, SROs, FIA Redbooks, NADRA and nine categories of local PEPs. Every list named, sourced and dated.
categories
records
09:00 to 21:00
Which lists should a Pakistani institution screen against?
At minimum the UNSC consolidated list and NACTA's proscribed persons (Fourth Schedule) and organizations (First Schedule), plus federal and provincial SROs, domestic PEPs and NADRA CNIC status. FPM AML-CHECK covers all of these with global sanctions, refreshing SROs every 3 hours in the working day and major lists every 24 hours.
UpdatedFive data sets. All in one check.
| Data body | Origin | What it holds |
|---|---|---|
| Domestic sanctions and watchlists | Government of Pakistan sources, curated by FPM | Proscribed persons and organizations, SROs and notifications, FIA and provincial police lists, associates of proscribed persons |
| Domestic PEPs | FPM proprietary | Office-holders across nine categories with dependents and associates |
| Reputational risk and adverse media | FPM proprietary | Persons linked to predicate offenses in Pakistani media, NAB, FIA and court records |
| Global sanctions | Issuing authorities | UN, US, EU, UK and other national and multilateral lists |
| Global PEPs and adverse media | Acuris Risk Intelligence | Optional subscription. Not part of the default data set. |
Search every list.
Filter by group. Or type a name.
| List | Group | Source | Contents | Match on |
|---|---|---|---|---|
| UNSCR-INDIVIDUAL | Domestic sanctions | UN Security Council | Individuals on the UN consolidated list: Al-Qaida, ISIL (Da'esh), Taliban, non-proliferation and country programs | Name |
| UNSCR-ENTITY | Domestic sanctions | UN Security Council | Entities on the UN consolidated list | Name |
| NACTA-INDIVIDUAL | Domestic sanctions | NACTA Schedule IV | Proscribed persons, including de-notified historical records | Name, CNIC |
| NACTA-ENTITY | Domestic sanctions | NACTA Schedule I | Proscribed organizations, including de-notified historical records | Name |
| SRO-INDIVIDUAL | Domestic sanctions | Federal, provincial, NAB, FIA, MoFA | Individuals named in SROs and notifications | Name, CNIC |
| SRO/NOTIFICATIONS-CURRENT | Domestic sanctions | Federal, provincial, NAB, FIA, MoFA | Current SROs and notifications: Schedule IV placements, amendments, deletions and retentions | Name, CNIC |
| FIA Redbook | Domestic sanctions | FIA | Most-wanted terrorists, human smugglers, drug traffickers and financial crime suspects | Name |
| FIA Redbook-Past Sanctions | Domestic sanctions | FIA | Entries from earlier Redbook editions | Name |
| Provincial law enforcement | Domestic sanctions | Punjab and Sindh Police | Red Books and absconder lists | Name |
| NPO LeT/JUD/FIF | Domestic sanctions | NPO and associates | Persons linked to LeT, JuD and FIF | Name, CNIC |
| Proscribed Persons' Associates | Domestic sanctions | NPO and associates | Family members, close associates and management of designated organizations | Name, CNIC |
| Blocked CNIC-NADRA | NADRA CNIC status | NADRA | Blocked CNICs | CNIC only |
| Cancelled CNIC-NADRA | NADRA CNIC status | NADRA | Cancelled CNICs | CNIC only |
| Cancelled CNIC CD-NADRA | NADRA CNIC status | NADRA | Cancelled CNICs, CD category | CNIC only |
| Cancelled CNIC CS-NADRA | NADRA CNIC status | NADRA | Cancelled CNICs, CS category | CNIC only |
| Cleared CNIC-NADRA | NADRA CNIC status | NADRA | Cleared CNICs | CNIC only |
| Expiry Renewal CNIC-NADRA | NADRA CNIC status | NADRA | CNICs due for expiry renewal | CNIC only |
| Afghan Citizen CNIC-NADRA | NADRA CNIC status | NADRA | CNICs flagged as Afghan citizens | CNIC only |
| UN Security Council | Global sanctions | United Nations | ISIL (Da'esh) and Al-Qaida, Taliban, DPRK, Iran and country programs | Name |
| OFAC | Global sanctions | US Treasury | SDN List and Non-SDN consolidated lists, including FSE and SSI | Name |
| BIS | Global sanctions | US Commerce | Consolidated Screening List, Entity List, Denied Persons List | Name |
| EU CFSP | Global sanctions | European Union | Consolidated list (EU-INDIVIDUAL, EU-ENTITY) | Name |
| UK OFSI | Global sanctions | United Kingdom | Consolidated list (UKCONLIST-INDIVIDUAL) | Name |
| Other national regimes | Global sanctions | Canada, Australia, Switzerland, UAE | Public Safety Canada, Australia DFAT, Switzerland SECO, UAE Cabinet list | Name |
| INTERPOL | Global sanctions | INTERPOL | Red Notices | Name |
| Debarment lists | Global sanctions | World Bank and others | World Bank debarred firms and individuals, arms export control debarments | Name |
Researched by FPM since 2019. Records back to 2000.
Current and former office-holders. No one drops off when the term ends.
| Category | Who is included |
|---|---|
| Government | President's office, Prime Minister's office, federal cabinet, and the leadership of Punjab, Sindh, KPK, Balochistan, Gilgit-Baltistan and AJK |
| Legislative bodies | Members of the Senate, the National Assembly, and the assemblies of Punjab, Sindh, KPK, Balochistan, Gilgit-Baltistan and AJK |
| Ministries and bureaucracy | Top leadership of federal and provincial ministries, senior ranks of 800+ government departments, and officer appointments and transfers |
| Judiciary | Top ranks of the Supreme Court and High Courts, District Court appointments, Sessions Judges, lower court staff, and office bearers of bar associations |
| Diplomats | Foreign Ministers and Secretaries, diplomats and staff of 105+ foreign missions, key appointments in MoFA and the Foreign Services Academy |
| Law enforcement and military | 12 law enforcement wings at national and district level, including middle and junior police staff. Top military leadership and special appointments |
| Political and religious groups | Top and middle ranks of 20 national and 25 regional parties and groups, and the national leadership of 12 religious groups |
| Municipalities | Mayors and council members of metropolitan corporations, members of 120+ district councils, Nazims and Naib Nazims of 2,000+ union councils |
| State-owned enterprises | Directors and top management of 300+ SOEs and the leadership of their foreign subsidiaries |
Extended coverage
Coverage extends outward from the office-holder to the people and exposures around them.
Relatives and close associates
Spouses, dependents and family members of individuals in government, legislatures and political parties, from electoral records
Predicate offense investigations
Individuals investigated by NAB or FIA for corruption or financial crime, and associates implicated with them
Influential Pakistanis abroad
Citizens holding judicial, parliamentary, military or executive positions overseas
Junior ranks in high-risk roles
Land revenue, law enforcement, judiciary and armed forces, on a risk-based assessment
ICIJ Offshore Leaks
Panama, Pandora, Paradise and Bahamas records, as an enhanced due diligence layer
Record attributes
Built in seven steps. Reviewed in four.
Primary sources: Election Commission of Pakistan, Federal Board of Revenue, Establishment Division, Gazette notifications, service directories, ministry and secretariat updates, and ISPR releases.
Risk assessment
Schema development
Source identification
Data acquisition
Transformation
Indexing
Archiving
Coverage
Offices and ranks that should be in the data and are not.
Continuing relevance
Whether each record still meets the PEP definition.
Correctness
Record attributes checked against their source.
Latency
Time from appointment or notification to entry in the data.
Adverse media. Checked by people.
Scanned daily by machine. Confirmed by analysts from more than one source. NAB and FIA inquiries, arrests, raids and court cases.
Newspapers monitored
Predicate offense categories
Global PEPs and adverse media
240 countries and territories. Researched in 40+ languages by native speakers. PEPs, adverse media and regulator watchlists. Refreshed daily to monthly by jurisdiction priority. FPM is an authorized distribution partner.
How fresh each list is.
Every match shows its list date.
| Data source | Origin | Refresh |
|---|---|---|
| SROs and government notifications | Federal, provincial, NAB, FIA, MoFA | Every 3 hours, 09:00 to 21:00 |
| UN Security Council consolidated list | United Nations | Every 24 hours |
| NACTA Schedule I and IV | NACTA | Every 24 hours |
| OFAC, UK, EU and UAE lists | International authorities | Every 24 hours |
| FIA Redbooks and provincial lists | FIA, provincial police | As published |
| NADRA CNIC status lists | NADRA | On release |
| Reputational risk database | FPM proprietary | Weekly |
| Domestic PEPs and dependents | FPM proprietary | Fortnightly |
| State-owned enterprises | FPM proprietary | Fortnightly |
Who curates the domestic data?
FPM researches and curates domestic sanctions, PEP and reputational risk data in-house. Global sanctions come from the issuing authorities. Global PEPs and adverse media come from Acuris Risk Intelligence, for which FPM is an authorized distribution partner.
Is a PEP record ever removed?
Former office-holders are retained after their term ends. Continuing relevance is reviewed. A match you already reported stays on record even if the PEP record is later corrected or removed.
Are global PEPs included by default?
No. Global PEPs and adverse media are an optional Acuris subscription. The default data set covers domestic data and global sanctions.
Data terms: data is obtained in good faith from official and public sources and is not independently verified by FPM. FPM does not guarantee its accuracy or completeness. A screening match supports the client's due diligence. The final risk determination rests with the client.
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